DOSSIERS / MAURITIUS
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Company dossier

MAURITIUS

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845156140 · 845156140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAURITIUS
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845156140
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active
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Real-estate civil company (SCI)
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2019-01-09
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15 RUE DU REPOS, 25000 BESANCON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE REGNIERMembre du directoire—France registry
PHILUBIS S.AMembre du directoire—France registry
DANIEL GANAHLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100